logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Jackie Kernaghan

    Related profiles found in government register
  • Ms Jackie Kernaghan
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6b, Midford Place, London, W1T 5BF, England

      IIF 1
  • Kernaghan, Jackie
    British management consultant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6b, Midford Place, London, W1T 5BF, United Kingdom

      IIF 2
  • Kernaghan, Jackie
    British consultant born in April 1951

    Registered addresses and corresponding companies
    • icon of address Flat 2, 39 Devonshire Place, London, W1G 6JU

      IIF 3
  • Kernaghan, Jackie
    British director born in April 1951

    Registered addresses and corresponding companies
    • icon of address Flat 2, 39 Devonshire Place, London, W1G 6JU

      IIF 4
  • Kernaghan, Jackie
    British sales director born in April 1951

    Registered addresses and corresponding companies
    • icon of address 3 Devonshire Mews South, London, W1N 1LA

      IIF 5
  • Kernaghan, Jackie
    British travel excutive born in April 1951

    Registered addresses and corresponding companies
    • icon of address 3 Devonshire Mews South, London, W1N 1LA

      IIF 6
  • Kernaghan, Jackie
    British travel executive born in April 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 37 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    icon of calendar 1999-09-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    COMPASS CRUISES LIMITED - 2003-06-01
    SCHOOLS ABROAD LIMITED - 1988-06-08
    DISCOVERY CRUISES LIMITED - 1992-09-25
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    TOTAL TRAVEL LIMITED - 1989-11-15
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    GRANADA CRUISES LIMITED - 2000-12-22
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-04-19
    IIF 12 - Director → ME
  • 2
    HOURTAB LTD - 2002-08-29
    WSL HOLDINGS PLC - 1988-09-30
    GRANADA TRAVEL PLC - 1989-09-25
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1999-04-19
    IIF 7 - Director → ME
  • 3
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1999-04-19
    IIF 10 - Director → ME
  • 4
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-04-19
    IIF 11 - Director → ME
  • 5
    INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
    icon of address 147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents)
    Equity (Company account)
    62,889 GBP2024-12-31
    Officer
    icon of calendar 1995-05-22 ~ 1996-06-17
    IIF 5 - Director → ME
    icon of calendar 1999-10-18 ~ 2001-11-13
    IIF 4 - Director → ME
  • 6
    VISION BOND LIMITED - 1990-07-10
    JOHN NICHOLSON ASSOCIATES LIMITED - 1996-01-08
    icon of address 16 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,564,742 GBP2024-12-31
    Officer
    icon of calendar 2000-10-01 ~ 2002-10-08
    IIF 3 - Director → ME
  • 7
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    TRAVELAWAY LIMITED - 1991-02-05
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1999-04-19
    IIF 13 - Director → ME
  • 8
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1999-04-19
    IIF 6 - Director → ME
  • 9
    MAGIC OF ITALY LIMITED - 1988-12-13
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1998-12-17
    IIF 9 - Director → ME
  • 10
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    KNAVEMARK LIMITED - 1984-12-27
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1998-12-17
    IIF 8 - Director → ME
  • 11
    PILGRIM-AIR LIMITED - 1990-03-14
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1998-12-17
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.